Company Information
CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vivien Massot
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Laurence Nicole Claude Federici Ep Apoteker
Director/Designated Partner
about 11 years ago
about 11 years ago
Thierry Apoteker
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form AOC-4-06012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-24112018
Optional Attachment-(2)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-25112016_signed
